REVISIONSFIRMAET GUTFELT A/S (CVR 13254192) Company Profile

Ownership

Georg Gutfelt A/S
CVR 3186937490% to under 100% of capital and votesnotified 24 Aug 2021since 1 Jul 2017
Gutfelt Skalbo Holding ApS
CVR 3966749510% to under 15% of capital and votesnotified 22 Oct 2026since 2 Sep 2026

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

DRAGØR REVISIONSSELSKAB ApS
CVR 12704437100% of capital and votesnotified 3 Jul 20171 Jul 1989 to 1 Jul 2017
Gutfelt Generations ApS
CVR 3966629410% to under 15% of capital and votesnotified 22 Oct 202624 Aug 2021 to 2 Sep 2026

Control Chain

Ultimate controller
Lennart Gutfelt
Holds 100% of capital and votes in Georg Gutfelt A/S, since 15 Sep 2010
Capital100%
Votes100%
Holding company
Georg Gutfelt A/S
CVR 31869374Public limited company (A/S)
Holds 90% to under 100% of capital and votes in REVISIONSFIRMAET GUTFELT A/S, since 1 Jul 2017
Capital90% to under 100%
Votes90% to under 100%
This company
REVISIONSFIRMAET GUTFELT A/S
CVR 13254192

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

People

Current (4)

Lennart GutfeltExecutive board since 1 Jul 1989, Board of directors since 1 Jul 1989
Michael KureBoard of directors since 18 Nov 2013
Søren Stolt AsklyBoard of directors since 19 Sep 2024
Name not registeredRevisionsvirksomhedregister since 1 Dec 2015

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 Jul 1989
KAI BLICHER. ÅRHUS A/SFounded 1 Jul 1989
MEDIMEX ApSFounded 1 Jul 1989
PEHSB ApSFounded 1 Jul 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Birthe Mærsk KristensenExecutive board 1 Jul 1989 to 6 May 1996
Per Emil Hasselbalch StakemannExecutive board 1 Jul 1989 to 2 Jan 1990, Board of directors 1 Jul 1989 to 2 Jan 1990
Salina SørensenExecutive board 7 Jan 2019 to 6 Sep 2021, Board of directors 7 Jan 2019 to 21 Dec 2020
Kenneth SchwartzBoard of directors 6 Oct 2006 to 18 Nov 2013
Per Kronborg JensenBoard of directors 4 Apr 2003 to 14 Jan 2006
Carsten Georg RohdeBoard of directors 9 Jan 2004 to 30 Mar 2009
Mogens GaardenBoard of directors 1 Jul 1989 to 6 May 1996
Ulf Svejgaard PoulsenBoard of directors 1 Jul 1989 to 2 Jan 1990
Susanne Saul StakemannBoard of directors 1 Jul 1989 to 2 Jan 1990
René Krebs MikkelsenBoard of directors 1 Jul 1989 to 4 Apr 2003
Malene Mærsk LippmannBoard of directors 1 Jul 1989 to 6 May 1996
Ernst Meldgaard HenriksenBoard of directors 4 Apr 2003 to 14 Jan 2006
Hans-Henrik JappeBoard of directors 1 Jul 1989 to 4 Apr 2003
Bent Jensen SnedkerBoard of directors 1 Jul 1989 to 6 May 1996
Ane SkalboBoard of directors 30 Mar 2009 to 3 Jun 2013
Martin Albert Bernhard Christian HansenBoard of directors 6 Oct 2006 to 19 Sep 2024
Niels Harald KristensenBoard of directors 1 Jul 1989 to 6 May 1996
Mads ThraneAuditor 1 Jul 1989 to 30 Mar 2009
Erik Tronborg AndersenAuditor 1 Jul 1989 to 2 Jan 1990

Network

Roles Over Time

Lennart Gutfelt: Executive board, 1 Jul 1989 to today; Board of directors, 1 Jul 1989 to today.
Michael Kure: Board of directors, 18 Nov 2013 to today.
Name not registered: Revisionsvirksomhedregister, 1 Dec 2015 to today.
Søren Stolt Askly: Board of directors, 19 Sep 2024 to today.

1 Jul 1989 to 4 Nov 2026.

Former (19)

Martin Albert Bernhard Christian Hansen: Board of directors, 6 Oct 2006 to 19 Sep 2024.
Salina Sørensen: Executive board, 7 Jan 2019 to 6 Sep 2021; Board of directors, 7 Jan 2019 to 21 Dec 2020.
Kenneth Schwartz: Board of directors, 6 Oct 2006 to 18 Nov 2013.
Ane Skalbo: Board of directors, 30 Mar 2009 to 3 Jun 2013.
Carsten Georg Rohde: Board of directors, 9 Jan 2004 to 30 Mar 2009.
Mads Thrane: Auditor, 1 Jul 1989 to 30 Mar 2009.
Per Kronborg Jensen: Board of directors, 4 Apr 2003 to 14 Jan 2006.
Ernst Meldgaard Henriksen: Board of directors, 4 Apr 2003 to 14 Jan 2006.
René Krebs Mikkelsen: Board of directors, 1 Jul 1989 to 4 Apr 2003.
Hans-Henrik Jappe: Board of directors, 1 Jul 1989 to 4 Apr 2003.
Birthe Mærsk Kristensen: Executive board, 1 Jul 1989 to 6 May 1996.
Mogens Gaarden: Board of directors, 1 Jul 1989 to 6 May 1996.
Malene Mærsk Lippmann: Board of directors, 1 Jul 1989 to 6 May 1996.
Bent Jensen Snedker: Board of directors, 1 Jul 1989 to 6 May 1996.
Niels Harald Kristensen: Board of directors, 1 Jul 1989 to 6 May 1996.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jul 1989 to 2 Jan 1990; Board of directors, 1 Jul 1989 to 2 Jan 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 Jul 1989 to 2 Jan 1990.
Susanne Saul Stakemann: Board of directors, 1 Jul 1989 to 2 Jan 1990.
Erik Tronborg Andersen: Auditor, 1 Jul 1989 to 2 Jan 1990.

1 Jul 1989 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 12 employees, 9 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	13	11	11	13	16	13	13	14	17	13	18	19	19	No count	No count	No count	No count	19	23	22	20	20	19	18	19	19	19	19	17	17	16	16	18	18	17	19	18	20	19	16	16	20	20	22	18	19	17	17	17	16	17	16	16	19	19	17	16	15	14	15	15	15	15	14	16	16	16	16	18	16	17	17	16	16	17	17	17	18	17	17	18	18	17	18	18	17	17	17	17	17	16	16	16	17	17	18	18	18	18	18	18	18	18	18	18	17	17	17	16	16	17	15	15	16	15	15	15	15	15	15	15	14	14	14	14	15	15	15	14	14	14	14	14	14	14	14	15	13	12	13	13	11	12	12	11	11	11	11	11	12	12	12	11	12	12	13	13	13	11	12	12
FTE	7	8	8	9	11	12	13	14	16	14	15	17	15	20	21	21	21	17	19	19	17	17	17	16	16	16	16	16	14	16	14	14	14	14	15	15	14	15	14	13	13	15	15	15	15	15	14	14	14	13	14	13	13	16	16	14	14	13	13	13	13	13	13	12	13	14	14	13	14	14	14	14	14	13	14	13	13	14	14	14	15	15	14	15	16	15	15	14	14	14	14	14	14	15	15	15	16	15	15	15	15	15	15	15	15	15	15	14	14	14	14	13	13	14	14	14	13	14	14	13	14	13	13	13	13	14	14	14	13	13	13	13	13	13	13	12	13	11	11	11	12	10	11	11	10	10	10	9	10	10	10	10	10	10	10	11	12	11	10	9	9
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	12,918	13,107	13,378	13,576	Not reported
Gross profit	Not reported	Not reported	Not reported	Not reported	7,346
Operating profit	+2,038	+2,349	+2,507	+2,713	+1,894
Result for the year	+1,557	+1,802	+1,912	+2,035	+1,428
Equity	2,198	2,500	2,413	2,535	1,929
Total assets	8,541	5,862	5,188	4,266	3,764
Employees (average)	15	16	14	14	13
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	3.8%	1.5%	2.1%	1.5%	Not reported
EBIT margin (overskudsgrad)	15.8%	17.9%	18.7%	20%	Not reported
EBITDA	2,044	2,374	2,507	Not reported^{note 1}	Not reported^{note 1}
EBITDA margin	15.8%	18.1%	18.7%	Not reported^{note 1}	Not reported
Employee growth (vækst i antal ansatte)	0%	6.7%	-12.5%	0%	-7.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-5,806^{note 2}	-4,727^{note 2}	Not reported^{note 3}	-399	-1,942
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Not reported^{note 3}	Not reported^{note 1}	Not reported^{note 1}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	n.m.^{note 4}	Not reported^{note 3}	n.m.^{note 4}	134.2%
Capex (investeringer i anlægsaktiver)	31^{note 5}	0^{note 5}	Not reported^{note 6}	Not reported^{note 6}	Not reported^{note 6}
Capex % of sales (investeringer i procent af omsætningen)	0.2%^{note 5}	0%^{note 5}	Not reported^{note 6}	Not reported^{note 6}	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-7,582^{note 2}	-4,302^{note 2}	Not reported^{note 3}	-3,466	-3,331

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 no interest-bearing debt reported
3 debt not itemised
4 n.m.: invested capital not positive
5 Dandex estimate: capex from the balance sheet change plus D&A
6 no capex filed

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 12 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 10 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 29 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 13 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 27 Oct 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller den samlede bestyrelsesince 11 Nov 2014
Purpose (Formål): Selskabets formål er at drive revisionsfirmasince 11 Nov 2014
Audit opted out (Revision fravalgt): Nosince 1 Jul 1989
Articles of association last changed (Seneste vedtægtsdato): 11 Nov 2014
Financial year change (Omlægning af regnskabsår): 1 Jan 2013 to 30 Jun 2014

Share Capital

Each registered value from the day it took effect, newest first.

14 Feb 1998500,000 DKK+100,000
29 Sep 1992400,000 DKK+100,000
7 Jul 1989300,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Sep 2024
People change
Bestyrelse:
Fratrådte:
Martin Albert Bernhard Christian Hansen, den 19.09.2024.
19 Sep 2024
People change
Bestyrelse:
Fratrådte:
Søren Stolt Askly, den 19.09.2024.
Tiltrådte:
Søren Stolt Askly, (formand), den 19.09.2024.
19 Sep 2024
People change
Bestyrelse:
Tiltrådte:
Søren Stolt Askly, den 19.09.2024.
18 Sep 2024
Audit change
Revision:
Fratrådte:
Revisionsfirmaet Søren Askly, Registreret Revisionsanpartsselskab, den 18.09.2024.
Tiltrådte:
CVR-NR. 17524305 NÆRREVISION A/S, c/o Postboks 56, Nørregade 1A, 3300 Frederiksværk, den 18.09.2024.
6 Sep 2021
People change
Direktion:
Fratrådte:
Lennart Gutfelt, den 06.09.2021, Salina Sørensen, (adm. dir), den 06.09.2021.
Tiltrådte:
Lennart Gutfelt, (adm. dir), den 06.09.2021.
21 Dec 2020
People change
Bestyrelse:
Fratrådte:
Salina Sørensen, den 21.12.2020.
Tiltrådte:
Lennart Gutfelt, den 21.12.2020.
Direktion:
Tiltrådte:
Lennart Gutfelt, den 21.12.2020.
3 Nov 2020
Audit change
Revision:
Fratrådte:
REV af 22/12 1989 ApS, den 05.11.2019.
Tiltrådte:
CVR-NR. 39846144 Revisionsfirmaet Søren Askly, Registreret Revisionsanpartsselskab, c/o Søren Askly, Tjørnevej 18, 2800 Kongens Lyngby, den 05.11.2019.
7 Jan 2019
People change
Bestyrelse:
Fratrådte:
Lennart Gutfelt, den 07.01.2019.
Tiltrådte:
Salina Sørensen, den 07.01.2019.
Direktion:
Show the full announcement
Fratrådte:
Lennart Gutfelt, den 07.01.2019.
Tiltrådte:
Salina Sørensen, (adm. dir), den 07.01.2019.
11 Nov 2014
Other
Vedtægter ændret:
11.11.2014.
Nyt navn:
REVISIONSFIRMAET GUTFELT A/S.
Binavn:
GUTFELT & PLOUG A/S.
Nyt binavn: REVISIONSFIRMAET GUTFELT & PARTNERE A/S.
9 Jan 2014
Other
Vedtægter ændret:
27.12.2013.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2013 - 30.06.2014.

Show 18 more

19 Nov 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Schwartz Thorkelin, den 18.11.2013.
Indtrådt i bestyrelsen:
Reg. revisor Michael Kure, den 18.11.2013.
3 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ane Skalbo, den 03.06.2013.
19 Mar 2010
Other
Ny adresse:
Tømmerupvej 75, 2770 Kastrup.
Ny kommune:
Tårnby.
30 Mar 2009
Audit change People change Other
Bestyrelse:
Tiltrådt som formand:
Ane Skalbo, den 30.03.2009.
Udtrådt af bestyrelsen:
Carsten Georg Rohde, den 30.03.2009.
Revision:
Show the full announcement
Udtrådt af revisionen:
Mads Thrane, den 30.03.2009.
Indtrådt i revisionen:
CVR-NR. 10741092 REVISIONSFIRMAET SØREN ASKLY, REGISTRERET REVISIONSANPARTSSELSKAB, Tjørnevej 18, 2800 Kongens Lyngby, den 30.03.2009.
9 Oct 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Martin Albert Bernhard Christian Hansen, den 06.10.2006, Direktør Kenneth Schwartz Nielsen, den 06.10.2006.
14 Jan 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ernst Meldgaard Henriksen, den 14.01.2006, Per Kronborg Jensen, den 14.01.2006.
Indtrådt i bestyrelsen:
Direktør Ane Skalbo, den 14.01.2006.
9 Jan 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Carsten Georg Rohde (formand), den 09.01.2004.
7 Apr 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Henrik Jappe, den 04.04.2003, Rene Krebs Mikkelsen, den 04.04.2003.
Indtrådt i bestyrelsen:
Registreret revisor Ernst Meldgaard Henriksen, den 04.04.2003, reg revisor Per Kronborg Jensen, den 04.04.2003.
30 Oct 2002
Other
Vedtægter ændret:
08.10.2002.
Nyt navn:
GUTFELT & PARTNERE A/S.
Nyt binavn: GUTFELT & PLOUG A/S (GUTFELT & PARTNERE A/S).
21 Mar 2001
Other Address change
Vedtægter ændret:
20.03.2001.
Ny adresse:
c/o Lennart Gutfelt, Hollændervej 22, 2791 Dragør.
Ny kommune:
Dragør.
31 Mar 1999
Address change
Vedtægter ændret:
30.03.1999.
Ny adresse:
Gyldenlakvej 39, 2300 København S.
Ny kommune:
København.
19 Mar 1999
Address change
Vedtægter ændret:
17.03.1999.
Ny adresse:
Englandsvej 270, 2770 Kastrup.
Ny kommune:
Tårnby.
30 Mar 1998
Other Capital change Address change
Vedtægter ændret:
14.02.1998.
Ny adresse:
Gyldenlakvej 39, 2300 København S.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
14 Jun 1996
Address change Other Audit change People change
Vedtægter ændret:
26.04.1996.
Nyt navn:
GUTFELT & PLOUG A/S.
Ny adresse:
Amagerbrogade 75, 2300 København S.
Show the full announcement
Ny kommune:
København.
Slettet binavn: AVO INTERNATIONAL A/S (MEMA INTERNATIONAL A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaarden, Niels Harald Kristensen, Malene Mærsk Lippmann, Bent Jensen Snedker.
Indtrådt i bestyrelsen:
Senior kunderådgiver Hans-Henrik Jappe, Reg. revisor Lennart Gutfelt Jensen, Direktør Rene Krebs Mikkelsen.
Direktion:
Udtrådt af direktionen:
Birthe Mærsk Kristensen.
Indtrådt i direktionen:
Reg. revisor Lennart Gutfelt Jensen.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
REG.NR. A/S174296 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB,.
Indtrådt i revisionen:
registreret revisor Mads Thrane, 2920 Charl.
5 Oct 1992
Capital change
Vedtægter ændret:
16.09.1992.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.000,00
Kapitalen udgør herefter kr. 400.000,00
17 Jul 1991
Address change
Ny adresse:
Søgården Hillerødvej 88, 3480 Fredensborg
7 Mar 1990
People change Other Address change
Vedtægter ændret:
13.11.1989.
Nyt navn:
MEMA INTERNATIONAL A/S
Nyt binavn: AVO INTERNATIONAL A/S (MEMA INTERNATIONAL A/S)
Ny adresse:
Show the full announcement
Sørupvej 36 D, 3480 Fredensborg
Ny kommune:
Fredensborg-Humlebæk
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Advokat Mogens Gaarden, Direktør Niels Harald Kristensen, Akademiøkonomstuderende Malene Mæask Kristensen, Statsaut. ejendomsmægler Bent Jensen Snedker
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Birthe Mærsk Kristensen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør i
forening med bestyrelsesformanden
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Grothen & Perregaard, Henningsen & Holm, statsaut. revisorer, 2100 København Ø
30 Oct 1989
New company
Stiftelsesdato:
01.07.1989
Seneste vedtægtsdato:
01.07.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S1680 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i fore- ning, af en direktør
alene eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Tømmerupvej 75
2770 Kastrup
Tårnby Municipality
CVR record last changed: 22 Oct 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

REVISIONSFIRMAET GUTFELT A/S
P-number 1003751577Tømmerupvej 75, 2770 Kastrup
GUTFELT & PLOUG A/S
P-number 100557062639, 9999 Ukendt

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (4)

Founders (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (4)

Founders (4)

Network

Owners and the control chain

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain